MONEYBANK UÜ - 12993041 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MONEYBANK UÜ

Summary report

Date of report 19.04.2025

MONEYBANK UÜ
12993041 - Registered
Founded in 10.02.2016
Fixed capital -

VAT
missing

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MONEYBANK UÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MONEYBANK UÜ

Number of employees and estimated average salaries
?

MONEYBANK UÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................

Deciders and beneficiaries

MONEYBANK UÜ

Decision-makers
?

Former decision-makers

Camino de Verde Limited UÜ

quarter
Turnover:
Employees:
Average salary:
Camino de Verde Limited UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Published: 17.12.2015

Real Estate

Camino de Verde UÜ

quarter
Turnover:
Employees:
Average salary:
Camino de Verde UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Published: 17.12.2015

Real Estate
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

MONEYBANK UÜ

Former decision-makers
?

Siim Kuusik

Relations: 58
Turnover 2025: 44 422 €
Employees: 9
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14570

Date of birth: ......

Active relations 58

All other professional, scientific and technical activities n.e.c.Legal actionsRetail sale of motor vehiclesBusiness adviceForestry managementCrop cultivationWholesale of information and communication equipment

Siim Kuusik

Relations: 58
Turnover 2025: 44 422 €
Employees: 9
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14570

Date of birth: ......

Active relations 58

All other professional, scientific and technical activities n.e.c.Legal actionsRetail sale of motor vehiclesBusiness adviceForestry managementCrop cultivationWholesale of information and communication equipment
Image
Emafirma OÜ logo and brand

Emafirma OÜ

quarter
Turnover:
Employees:
Average salary:
Emafirma OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Published: 23.03.2015

Administrative Activities

MONEYBANK UÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
et
 
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MONEYBANK UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Finances and assets

MONEYBANK UÜ

Goodwill

MONEYBANK UÜ

Taxes paid and estimated average salaries

MONEYBANK UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

MONEYBANK UÜ

Sales revenue by country

MONEYBANK UÜ

Financial indicators and prognosis

MONEYBANK UÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MONEYBANK UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MONEYBANK UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONEYBANK UÜ

Reports and assets-liabilities overview 19.04.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MONEYBANK UÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MONEYBANK UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

MONEYBANK UÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

MONEYBANK UÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

MONEYBANK UÜ

Court orders in the register as of 19.04.2025
?

Court order MISSING

MONEYBANK UÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

MONEYBANK UÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

MONEYBANK UÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

MONEYBANK UÜ

Notices and announcements as of 19.04.2025
?

Announcements MISSING

Marketing

Business network

MONEYBANK UÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

MONEYBANK UÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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